Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

BLOCKCHAIN SURVEILLANCE

Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors

03/17/2022 - 05:30

Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales

02/24/2022 - 22:30

Journalist Claims She Identified the 2016 DAO Hacker, Evidence Shows Investigators ‘De-Mixed’ Wasabi Transactions

02/22/2022 - 19:30

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

12/11/2021 - 02:30

Payments Giant Mastercard Acquires Blockchain Intelligence Firm Ciphertrace

09/09/2021 - 19:30

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion

06/26/2021 - 18:00

DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge

06/24/2021 - 18:00

Privacy-Centric Coins See Fresh Gains, Monero Captures All-Time Price High

05/09/2021 - 05:00

Ciphertrace Allegedly Builds Monero-Tracing Tools, XMR Proponents Disagree

08/31/2020 - 17:30

Visualize Crypto Transaction Privacy Scores With Blockchair’s ‘Privacy-o-Meter’

06/29/2020 - 20:20

$9M and Over 4,500 Fusions – Bitcoin Cash Supporters Anticipate the Cashfusion Audit

05/26/2020 - 23:32

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

05/16/2020 - 02:10

Merchant Services, Gambling, and Darknets: Coronavirus Economy Stunts Cryptocurrency Spending

04/03/2020 - 00:05

Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack

03/11/2020 - 21:30

How to Obscure Bitcoin Cash Transaction Data by Leveraging Cashfusion

01/24/2020 - 21:52
BLOCKCHAIN SURVEILLANCE